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FACED LAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FACED LAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACED LAND HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 2006 (19 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Dec 2014 (10 years ago)
Document Number: L06000090582
FEI/EIN Number 770665060

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7966 NW 162 STREET, MIAMI LAKES, FL, 33016, US
Address: 2810 NW 12TH AVE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBAJALES CEFERINO Managing Member 8700 NW 27TH AVENUE, MIAMI, FL, 33147
San Jorge Liset Vice President 7966 NW 162 STREET, MIAMI LAKES, FL, 33016
San Jorge Pedro Agent 7966 NW 162 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-09 2810 NW 12TH AVE, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2018-04-09 San Jorge, Pedro -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 7966 NW 162 STREET, MIAMI LAKES, FL 33016 -
LC DISSOCIATION MEM 2014-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-13 2810 NW 12TH AVE, MIAMI, FL 33127 -
REINSTATEMENT 2009-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4009755009 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient FACED LAND HOLDINGS LLC
Recipient Name Raw FACED LAND HOLDINGS LLC
Recipient DUNS 033439121
Recipient Address 2810 NW 12TH AVENUE., MIAMI, MIAMI-DADE, FLORIDA, 33127-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 378000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State